Ethias Solution

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      "quote": "21 MAI 2026",
      "value": "2026-05-21",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
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      "quote": "Il est fait \u00E9tat de la d\u00E9mission de Monsieur Dumazy le 5 mars dernier.",
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      "quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, coopte Monsieur Hanson pour terminer le mandat de Monsieur Dumazy.",
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      "quote": "Extrait du Proc\u00E8s verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rate du 4 mai 2026",
      "value": "2026-05-04",
      "object": null,
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    {
      "type": "approval",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Hason en qualit\u00E9 d\u0027administrateur pour terminer le mandat de Monsieur Dumazy.",
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    {
      "type": "auditor_mandate",
      "quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL ... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028.",
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      "quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
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    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e approuve la proposition.",
      "value": {
        "date": "2026-05-04"
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      "kind": "company",
      "name": "Ethias Solution",
      "attrs": {
        "address": "Voie Gis\u00E8le Halimi 10 4000 Llege",
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{
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        "name": "M\u00E9lot",
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      "evidence_quote": "Vous trouverez en annexe la d\u00E9mission de Monsieur M\u00E9lot de sa fonction \u00E0 la gestion journali\u00E8re d\u0027Ethias Services."
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      "evidence_quote": "Afin de p\u00E9renniser la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la candidature de Monsieur Steve Berger est propos\u00E9e. La proposition est accept\u00E9e."
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        "box_number": null,
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      "effective_date": "2025-03-31",
      "evidence_quote": "Monsieur Kranzen fait \u00E9tat du prochain d\u00E9m\u00E9nagement et propose au Conseil d\u0027acter le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante pour le 31 mars prochain : Voie Gis\u00E8le Hamili 10 \u00E0 4000 Li\u00E8ge."
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      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Madame Maryli"
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      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Wilf"
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      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Luc "
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      "evidence_quote": "II coopte Madame Maryline Serafin et Monsieur Nicolas Dumazy en vue de poursuivre les mandats de ces derniers, sous r\u00E9serve de la ratification de leur d\u00E9signation par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale."
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        "name": "Genevi\u00E8ve Lardinois",
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Genevi\u00E8ve Lardinois d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Wilfried NEVEN, n\u00E9 le 24 mai 1966 \u00E0 Sint Truiden et domicili\u00E9 \u00E0 3401 Landen, Bosstraat n\u00B0 23, en qualit\u00E9 de membre du Conseil d\u0027administration, en remplacement de Madame Brigitte Buyle, dont elle a act\u00E9 la d\u00E9mission avec effet au 29 f"
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Wilfried NEVEN, n\u00E9 le 24 mai 1966 \u00E0 Sint Truiden et domicili\u00E9 \u00E0 3401 Landen, Bosstraat n\u00B0 23, en qualit\u00E9 de membre du Conseil d\u0027administration, en remplacement de Madame Brigitte Buyle, dont elle a act\u00E9 la d\u00E9mission avec effet au 29 f"
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      "evidence_quote": "Par d\u00E9cision du 4 mai 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, "
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Benoit-Laurent Yerna, n\u00E9 le 13 d\u00E9cembre 1983 et domicili\u00E9e Kleine Langeheidstraat n\u00B0 7 \u00E0 3040 Huldenberg, en qualit\u00E9 de membre du conseil d\u0027administration, en remplacement de Monsieur Frank Jeusette, dont elle a act\u00E9 la d\u00E9mission"
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      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Benoit-Laurent Yerna, n\u00E9 le 13 d\u00E9cembre 1983 et domicili\u00E9e Kleine Langeheidstraat n\u00B0 7 \u00E0 3040 Huldenberg, en qualit\u00E9 de membre du conseil d\u0027administration, en remplacement de Monsieur Frank Jeusette, dont elle a act\u00E9 la d\u00E9mission"
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      "evidence_quote": "Par d\u00E9cision du 19 d\u00E9cembre 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Services a ratifi\u00E9 avec effet au 10 octobre 2016 la nomination en qualit\u00E9 de membre du conseil d\u0027administration de Madame Brigitte Buyle, n\u00E9e le 28 septembre 1961 et domicili\u00E9e \u00E0 1180 Uccle, Anemoonstraat 11."
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Flandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-09",
      "evidence_quote": "Par d\u00E9cision du 9 novembre 2017, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris la d\u00E9cision de nommer Madame C\u00E9cile Flandre, n\u00E9e le 14 juillet 1971 et domicili\u00E9e \u00E0 1933 Zaventem, rue Willem van Oranjehof 28, en qualit\u00E9 de membre du Conseil d\u0027administration \u00E0 dater du 9 novembre 2017."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement PWC pour l\u0027exercice du mandat de commissaire r\u00E9viseur pour les exercices 2017 \u00E0 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kranzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "Par d\u00E9cision du 7 novembre 2017, le Conseil d\u0027administration a pris la d\u00E9cision de nommer Monsieur Luc Kranzen comme pr\u00E9sident du Conseil d\u0027administration \u00E0 la date du 7 novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-09",
      "evidence_quote": "Le pr\u00E9sident fait \u00E9tat de la d\u00E9mission de Monsieur Bernard Thiry en date du 9 septembre dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Buyle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9signation de Madame Brigitte Buyle par cooptation pour poursuivre le mandat de Monsieur Thiry est soumise au vote du Conseil. Le conseil marque son accord \u00E0 l\u0027unanimit\u00E9 sur les deux propositions."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Verwilghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, il convient de nommer un nouveau Pr\u00E9sident, la candidature de Monsieur Verwilghen est soumise au vote. Le conseil marque son accord \u00E0 l\u0027unanimit\u00E9 sur les deux propositions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thiry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance le 2 mai 2022 les mandats d\u0027administrateur de Messieurs Bernard Thiry, Beno\u00EEt Verwilghen, Philippe Lallemand, Luc Kranzen et Frank Jeusette"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Verwilghen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance le 2 mai 2022 les mandats d\u0027administrateur de Messieurs Bernard Thiry, Beno\u00EEt Verwilghen, Philippe Lallemand, Luc Kranzen et Frank Jeusette"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lallemand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance le 2 mai 2022 les mandats d\u0027administrateur de Messieurs Bernard Thiry, Beno\u00EEt Verwilghen, Philippe Lallemand, Luc Kranzen et Frank Jeusette"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Kranzen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance le 2 mai 2022 les mandats d\u0027administrateur de Messieurs Bernard Thiry, Beno\u00EEt Verwilghen, Philippe Lallemand, Luc Kranzen et Frank Jeusette"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance le 2 mai 2022 les mandats d\u0027administrateur de Messieurs Bernard Thiry, Beno\u00EEt Verwilghen, Philippe Lallemand, Luc Kranzen et Frank Jeusette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
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}